Search for: "Credit Card Receivables Fund, Inc."
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14 Nov 2014, 1:58 pm
Addressing one of the more controversial aspects of the proposal, the extension of certain credit card protections to prepaid customers whose accounts include credit features, the Director recognized that such protections could make “certain credit features impractical for prepaid cards,” but observed such protections to be “very important in this context. [read post]
11 Nov 2014, 12:18 pm
It serves financial services organizations, such as banks, credit unions, and card issuers; and check acceptance companies and payment processors. [read post]
7 Oct 2014, 5:13 pm
Evidence showed that he spent funds obtained as part of the fraud on credit card purchases, a hot tub for his home, purchase of vehicles, maid service, a Hilton Head time share, country club memberships, and other personal items, taxes and fees. [read post]
26 Sep 2014, 7:13 am
It serves financial services organizations, such as banks, credit unions, and card issuers; and check acceptance companies and payment processors. [read post]
10 Sep 2014, 11:53 am
An individual device is about the length of a credit card but half the width. [read post]
8 Sep 2014, 5:50 am
Cir. 2011) (method for verifying the validity of credit card transactions). [read post]
21 Apr 2014, 12:33 pm
He also used investor monies for an unrelated business, and approximately $56,000 in debit transactions from the JCS accounts were used to pay restaurant bills, shopping expenses, and credit card bills. [read post]
25 Jan 2014, 3:27 pm
Contact the issuer of each credit card that the decedent had in his/her possession at the time of his/ her death;4. [read post]
16 Jan 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
16 Dec 2013, 12:00 am
” Homeowners’ president, Carolyn Faulkner, received the grant through a state legislative member item to purchase equipment for workshops, seminars, meetings and newsletters on homeownership, credit worthiness and foreclosure preventions for residents of East New York, Brownsville and Canarsie in Brooklyn. [read post]
2 Oct 2013, 6:00 am
Swipely provides a payment processing platform and online tools to help businesses understand their customers through analyzing their credit card and debit card usage. [read post]
2 Oct 2013, 6:00 am
Swipely provides a payment processing platform and online tools to help businesses understand their customers through analyzing their credit card and debit card usage. [read post]
7 Sep 2013, 5:50 am
The company, however, does not have a formal policy governing the use of credit cards. [read post]
10 Jul 2013, 1:32 pm
The Ludvarts develop and sell “greeting card style messages” that they say can only be shared once. [read post]
17 Apr 2013, 7:48 pm
The settlement fund will be divided into four groups: (1) a tax refund fraud fund (class members who show they were victims of tax refund fraud can be compensated for a portion of lost interest); (2) a tax preparer loss fund (class members can be compensated for fees paid to tax preparers for notifying the IRS of a tax fraud claim or assisting in resolving issues arising from the tax refund fraud, not to exceed $100); (3) a credit card fraud… [read post]
15 Feb 2013, 9:59 am
The interchange fund provides payment (equal to 1/10 of 1% of credit card transaction volume) to merchants who accept Visa and MasterCard during an eight month period starting June 29, 2013. [read post]
15 Feb 2013, 9:59 am
The interchange fund provides payment (equal to 1/10 of 1% of credit card transaction volume) to merchants who accept Visa and MasterCard during an eight month period starting June 29, 2013. [read post]
20 Jan 2013, 5:24 pm
THERE WILL BE A FEE OF $25.00 CHARGED TO CLIENT FOR ALL RETURNED CHECKS FOR INSUFFICIENT FUNDS OR A CLOSED ACCOUNT. [read post]
3 Jan 2013, 12:58 pm
Of the settlement fund, fully $150 million is dedicated to paying restitution to customers who bought “add-on” credit card services that were deceptively marketed. [read post]
30 Dec 2012, 7:54 pm
Free Arts NYC also has a gift shop where you can buy greeting cards and tee shirts. [read post]